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25 March 2009

Netia announces draft resolutions to be presented for the shareholders’ vote on April 9, 2009 (22/2009)

The Management Board of Netia SA (“Company” or “Netia”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, hereby presents the draft resolutions to be presented for the shareholders’ vote at the Ordinary General Meeting of Shareholders to be held on April 9, 2009 (Annex 1). The draft resolutions concerning items 8 and 9 of the agenda were presented to the Company on March 25, 2009 by Third Avenue International Value Fund, Netia’s shareholder.

According to Code of Best Practice for WSE Listed Companies, the Management Board of Netia hereby presents “The Report of the Supervisory Board of Netia SA for the financial year 2008” (Annex 2).

The Ordinary General Meeting of Shareholders scheduled to convene on April 9, 2009 (see Netia’s press release no 16/2009) will be webcasted. Access to the transmission will be possible via Netia’s web site for investors (www.investor.netia.pl), where there will be a special link on the day of the meeting.

In order to access the transmission, the following technical requirements should be met:

  • Computer with Windows Media Player ver.9 software or higher version
  • Internet connection with the required bandwidth of minimum 512 kbps
  • Internet Explorer ver. 6.0 or higher version (recommended).